EXTRACARE RETAIL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bainbridge, Peter John (1971-05) | M | 53 | DirDirector | 2009-06-12 | 2013-03-19 |
| 2 | Bell, Richard Colin | M | 82 | DirDirector | 2003-04-29 | 2006-08-31 |
| 3 | Breukelaar, Hendrika Peternella Maartje | 58 | DirDirector | 2017-06-16 | 2021-04-30 | |
| 4 | Byrne, Richard James | M | 46 | DirDirector | 2021-06-21 | |
| 5 | Campey, David | M | 74 | DirDirector | 1994-03-28 | 2005-02-14 |
| 6 | Carson, Stephen Trevor | M | 57 | DirDirector | 2009-06-12 | 2012-03-05 |
| 7 | Clarke, Richard David (1956-03) | M | 68 | DirDirector | 2021-03-15 | 2021-06-21 |
| 8 | Davies, Richard (1975-06) | M | 49 | DirDirector | 2017-02-10 | 2018-09-28 |
| 9 | Davis, Ian Martin Kitteredge | M | 57 | DirDirector | 1994-03-17 | 1994-03-28 |
| 10 | Dixon, Graham White | M | 91 | DirDirector | 1998-04-20 | 2004-03-22 |
| 11 | Elliott, David Anthony (1946-09) | M | 78 | DirDirector | 2003-06-01 | 2008-04-18 |
| 12 | Fergusson, Stewart Collis | M | 74 | DirDirector | 1994-03-28 | 1997-09-08 |
| 13 | Forde, Hugh Aloysius | M | 64 | DirDirector | 2004-04-20 | 2005-02-28 |
| 14 | Gardner, Jonathan Mark (1964-10) | M | 60 | DirDirector | 2003-02-20 | 2005-02-14 |
| 15 | Gardner, Margaret Mary | F | 63 | DirDirector | 2019-11-13 | 2021-01-15 |
| 16 | Gaunt, Matthew Peter | M | 53 | DirDirector | 2023-06-02 | |
| 17 | Graham, John Spencer | M | 77 | DirDirector | 1994-03-28 | 2010-02-11 |
| 18 | Hamilton, James George (1974-12) | M | 50 | DirDirector | 2019-09-16 | |
| 19 | Harding, Angela Susan | F | 56 | DirDirector | 2010-02-11 | 2012-11-16 |
| 20 | Hayes, Sarah Elizabeth (1963-01) | F | 61 | DirDirector | 1994-03-17 | 1994-03-28 |
| 21 | Kerr, Michael William | M | 60 | DirDirector | 2014-09-19 | 2023-06-02 |
| 22 | Leppard, Martin Neal | M | 67 | DirDirector | 2014-02-21 | 2019-11-13 |
| 23 | Matharu, Kanwalit | 54 | DirDirector | 2023-06-02 | ||
| 24 | Payne, Joyce | F | 83 | DirDirector | 2003-02-20 | 2005-03-31 |
| 25 | Scribbins, Rodney Martin | M | 78 | DirDirector | 2004-04-20 | 2015-11-25 |
| 26 | Sheehan, David Sean | M | 62 | DirDirector | 2012-05-18 | 2016-09-02 |
| 27 | Skelton, Christopher Robert | M | 63 | DirDirector | 2006-09-01 | 2017-06-16 |
| DirDirector | 2021-05-01 | 2021-05-01 | ||||
| DirDirector | 2021-06-21 | |||||
| 28 | Sullivan, Christopher Daniel (1953-06) | M | 71 | DirDirector | 2010-06-11 | 2017-06-30 |
| 29 | Swabel, Gary Ian | M | 56 | DirDirector | 2021-09-20 | |
| 30 | Villien, Seb | 43 | DirDirector | 2023-06-02 | ||
| 31 | Whittingham, Alison Jane | F | 63 | DirDirector | 2010-06-11 | 2024-06-30 |
| 32 | Wilson, Lesley Christina | F | 62 | DirDirector | 2014-09-19 | 2020-01-10 |
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